ANGLO-SOVIET MUSIC PRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 |
| 12/09/2512 September 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych Concord 71-91 Aldwych London WC2B 4HN on 2024-08-28 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 |
| 22/05/2422 May 2024 | Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 |
| 22/05/2422 May 2024 | Termination of appointment of John Berchmans Minch as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Amanda Leigh Molter as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-05 |
| 09/05/249 May 2024 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-09 |
| 17/02/2417 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Registration of charge 004033190009, created on 2023-09-13 |
| 25/09/2325 September 2023 | Registration of charge 004033190008, created on 2023-09-13 |
| 25/09/2325 September 2023 | Registration of charge 004033190007, created on 2023-09-13 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/01/2327 January 2023 | Satisfaction of charge 004033190005 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 004033190006 in full |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 |
| 12/01/2312 January 2023 | Secretary's details changed for Mr Justin Ashley Prakash on 2023-01-12 |
| 12/01/2312 January 2023 | Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr John Berchmans Minch on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr John Robert Valentine on 2023-01-12 |
| 03/01/233 January 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 |
| 03/01/233 January 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/02/225 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004033190006 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | ADOPT ARTICLES 19/12/2017 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004033190005 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSEY & HAWKES MUSIC PUBLISHERS LTD |
| 04/07/174 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1027 October 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | SOLVENCY STATEMENT DATED 11/10/10 |
| 27/10/1027 October 2010 | REDUCE ISSUED CAPITAL 11/10/2010 |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 295 REGENT STREET LONDON W1B 2JH |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O BOOSEY & HAWKES PLC DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BB |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: DEANSBROOK ROAD, EDGWARE, MIDDLESEX. HA8 9BB |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | S386 DISP APP AUDS 21/06/94 |
| 23/06/9423 June 1994 | ADOPT MEM AND ARTS 20/06/94 |
| 22/06/9422 June 1994 | ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | SECRETARY RESIGNED |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 295 REGENT ST LONDON W1R 7YA |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/10/8831 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 23/05/88; NO CHANGE OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/4618 January 1946 | CERTIFICATE OF INCORPORATION |
| 18/01/4618 January 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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